P2pchange.is - exchange crypto fast and secure!

[p2pchange.is]

In what conditions will you force someone to do mandatory KYC? If you are a totally KYC-free exchange, how do you prevent AML and legal compliance? I mean, do you have any license to operate legally?

All cases are reviewed individually. We don't request KYC to perform an exchange via our service. However, if a high-risk transaction is detected, it will be stopped. You can read more in our AML Policy: https://p2pchange.is/docs/aml-policy/

[memehunter]

Why you are replying in bits? What licenses do you hold to operate legally? Without a proper license, it is illegal.

[hugeblack]

All cases are reviewed individually. We don't request KYC to perform an exchange via our service. However, if a high-risk transaction is detected, it will be stopped. You can read more in our AML Policy: https://p2pchange.is/docs/aml-policy/

It's true that you created an aml-policy page, but the exchange process is done through this page.



By clicking Agree, you agree to the AML terms and conditions for https://quickex.io/.

Why you are replying in bits? What licenses do you hold to operate legally? Without a proper license, it is illegal.

Not only that, but they rely on a third party and still require KYC data. P2pchange.is and https://ybex.io/ should be avoided under any circumstances.

[memehunter]

they rely on a third party and still require KYC data. P2pchange.is and https://ybex.io/ should be avoided under any circumstances.

Exactly my hunch. Most of the times you get a different vibe, visiting a credible and professional platform and it is totally missing. They have still not answered the 'compliance with regulations' part.
I second you opinion regarding avoiding them. I mean, there are many other credible options out there.   

[p2pchange.is]

All cases are reviewed individually. We don't request KYC to perform an exchange via our service. However, if a high-risk transaction is detected, it will be stopped. You can read more in our AML Policy: https://p2pchange.is/docs/aml-policy/

It's true that you created an aml-policy page, but the exchange process is done through this page.


By clicking Agree, you agree to the AML terms and conditions for https://quickex.io/.

We are glad to announce that we have implemented our own crypto-exchanging interface, now all exchanges are done via our system directly.

Why you are replying in bits? What licenses do you hold to operate legally? Without a proper license, it is illegal.

Not only that, but they rely on a third party and still require KYC data. P2pchange.is and https://ybex.io/ should be avoided under any circumstances.

That is a reasonable question, we'll provide all the necessary information when we receive it from our lawyers.

[p2pchange.is]

Hey Forum!

Excited to announce a fresh new look for our website! 🎉

We've rolled out a completely redesigned interface for cryptocurrency exchange, built from the ground up to be intuitive and user-friendly.

And this is just the beginning! We're constantly working to improve the site and make your experience even better. Check out the new design and let us know what you think! 🚀

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[p2pchange.is]

Convert BTC to ADA Online on P2pchange

In the dynamic world of cryptocurrency, the ability to efficiently exchange assets is crucial for both novice and seasoned traders. Converting Bitcoin (BTC) to Cardano (ADA) can be a strategic move to diversify one’s portfolio or to invest in Cardano’s promising blockchain technology. P2pchange.is offers a seamless platform to facilitate this conversion. This article provides a comprehensive guide on why to choose P2pchange.is and a step-by-step process to exchange BTC to ADA.
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[p2pchange.is]

Exchange BNB to USDT Online on P2pchange

Cryptocurrency traders often exchange BNB to USDT to hedge against volatility or take advantage of market opportunities. Binance Coin (BNB) is one of the most popular digital assets, while Tether (USDT) is a widely used stablecoin pegged to the US dollar.

If you’re looking for a fast, secure, and hassle-free way to swap BNB to USDT, P2pchange.is is the perfect platform. In this guide, we’ll explore why P2pchange.is is an excellent choice for exchanging cryptocurrencies and provide a detailed, step-by-step guide on how to convert BNB to USDT efficiently.
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[p2pchange.is]

Hey everyone! 👋

We've updated our Terms of Use! 📜 We've added legal information about our company. Please take a moment to review the updated document. 👀

Also, just a reminder that we're actively working on improving the project. 💪 Stay tuned for more updates and announcements! 📢

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[p2pchange.is]

Central Bank Digital Currencies (CBDCs): Reshaping the Global Financial Landscape

The world of money is undergoing a seismic shift. While cryptocurrencies like Bitcoin and Ethereum have been at the forefront of the digital finance revolution, Central Bank Digital Currencies (CBDCs) are quickly emerging as a pivotal innovation that could transform the global financial system.

With over 130 countries exploring or piloting their own CBDCs, including economic powerhouses like China, the European Union, and the United States, the future of money is rapidly becoming digital, sovereign, and programmable.

In this article, we’ll explore what CBDCs are, why countries are developing them, how they differ from cryptocurrencies, and what this means for the global financial ecosystem.
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[p2pchange.is]

Ripple Expands Global Payments Reach With RLUSD Stablecoin Integration

In a significant development for the crypto industry, Ripple has officially integrated its RLUSD stablecoin into its global cross-border payments infrastructure, marking a key milestone in the company’s mission to streamline and modernize global finance using blockchain technology.

Institutional demand for Ripple’s enterprise-grade stablecoin has exceeded expectations, as more financial institutions seek blockchain-based alternatives to traditional payment corridors like SWIFT.

This latest move underscores Ripple’s long-term commitment to building real-world utility for crypto through regulatory-compliant, scalable, and liquid blockchain solutions.
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[gunhell16]

All cases are reviewed individually. We don't request KYC to perform an exchange via our service. However, if a high-risk transaction is detected, it will be stopped. You can read more in our AML Policy: https://p2pchange.is/docs/aml-policy/

It's true that you created an aml-policy page, but the exchange process is done through this page.



By clicking Agree, you agree to the AML terms and conditions for https://quickex.io/.

Why you are replying in bits? What licenses do you hold to operate legally? Without a proper license, it is illegal.

Not only that, but they rely on a third party and still require KYC data. P2pchange.is and https://ybex.io/ should be avoided under any circumstances.

So this means dude you tried to make their transaction, and it turned out there was a third-party if I'm not mistaken in my understanding of what you're saying, right? If there is a third-party like this then I think it's not a good idea to use this p2p platform.

Thanks for this dude, I was going to try it too but I changed my mind because it seems like you've already shown here what's in this p2p platform
that op is promoting in the section.

[p2pchange.is]

So this means dude you tried to make their transaction, and it turned out there was a third-party if I'm not mistaken in my understanding of what you're saying, right? If there is a third-party like this then I think it's not a good idea to use this p2p platform.

Thanks for this dude, I was going to try it too but I changed my mind because it seems like you've already shown here what's in this p2p platform
that op is promoting in the section.

We're now using our own software to process crypto swaps, you are welcome to try it out

[p2pchange.is]

Exchange BTC to TRX Online on P2pchange

Cryptocurrency trading has become more accessible than ever, allowing users to swap digital assets instantly. If you want to exchange BTC to TRX, you need a reliable, fast, and secure platform. P2pchange.is is an excellent option for swapping Bitcoin (BTC) to Tron (TRX) quickly and efficiently.

This guide will walk you through the BTC to TRX swap process step by step, helping you exchange cryptocurrency with ease.
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[p2pchange.is]

Exchange BNB to BTC Online on P2pchange

Cryptocurrency trading is now easier than ever, allowing users to quickly exchange BNB to BTC without complicated steps. If you want to swap Binance Coin (BNB) for Bitcoin (BTC), using a reliable and secure platform is essential. P2pchange.is offers a fast and user-friendly way to convert BNB to BTC with the best market rates.

In this guide, we’ll walk you through the BNB to BTC exchange process, explaining each step clearly so you can complete your swap safely and efficiently.
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